ACTIVUM HOLDING SA, en liquidation
limitedLiquidation
Company Overview
Swiss UID, VAT number:
CHE-101.408.901
Date of incorporation:
10/19/1989
Office:
Genève
Legal Form:
limited
Capital:
510'880 actions de CHF 4, au porteur, 1'038'824 actions de CHF 4, nominatives liées, et 600'000 actions nominatives liées, sans valeur nominale
Previous Company Names
- Aeroleasing Holding SA
- ACTIVUM HOLDING SA
Management
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Address & Locations
Primary Address
Domicile de liquidation: Lausanne, avenue de Florimont 3, c/o Jean-Claude Roch
Additional addresses
chemin des Papillon 20
avenue Léon-Gaud 5, c/Ming, Halperin, Burger et Inaudi, avocats
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | report | ||||
| 2 | Complément | 18.03.1996 | 1542 | ||
| 3 | 9211 | 25.07.2005 | 29.07.2005 | 6/2956344 | |
| 4 | 12275 | 20.11.2002 | 26.11.2002 | 6 | |
| 5 | 6355 | 20.06.2002 | 26.06.2002 | 5 | |
| 6 | 6713 | 22.06.2000 | 28.06.2000 | 4368 | |
| 7 | 7679 | 03.07.1998 | 09.07.1998 | 4766 | |
| 8 | 11357 | 02.12.1996 | 16.12.1996 | 7780 | |
| 9 | 1677 | 13.02.1996 | 22.02.1996 | 1051 | |
| 10 | 121 | 04.01.1996 | 16.01.1996 | 300 |
Company Purpose
prise de participations dans des entreprises.